| Company Name | 14/15 Grosvenor Crescent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03411675 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1997(26 years, 9 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
| Previous Name | London Life Grosvenor Crescent Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Mark Hatter |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2002(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Hamilton Terrace London NW8 9UJ |
| Secretary Name | Mr John Lewis Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2002(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 April 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Norfolk Cottages Ayot St Lawrence Welwyn Hertfordshire AL6 9DA |
| Director Name | Mrs Katherine Maria Claydon |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Role | Company Secretarial Asst. |
| Country of Residence | England |
| Correspondence Address | 20 Lambourne Gardens Chingford London E4 7SG |
| Director Name | Mr Alan Irving Goldman |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Stanmore Hill Stanmore Middlesex HA7 3BY |
| Director Name | Gerald Maurice Ronson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carrington Chase 54 Winnington Road London N2 0TY |
| Secretary Name | Mark Stephen Fenchelle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Bovill Road Honor Oak Park London SE23 1HB |
| Director Name | Martin George Wood |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1998(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 23 July 1999) |
| Role | Financial Director |
| Correspondence Address | 1-2 The Terrace Stoke Road Lower Layham Ipswich Suffolk IP7 5RB |
| Secretary Name | Hannah Charlton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1999(2 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 04 April 2000) |
| Role | Solicitor |
| Correspondence Address | Flat 25 Nightingale Court Tollington Park London N4 3PW |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Director Name | D & A Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(2 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 04 April 2000) |
| Correspondence Address | C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS |
| Director Name | Henderson Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2000(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 June 2002) |
| Correspondence Address | 4 Broadgate London EC2M 2DA |
| Secretary Name | Henderson Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2000(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 June 2002) |
| Correspondence Address | 4 Broadgate London EC2M 2DA |
Location
| Registered Address | C/O Weston Kay 73-75 Mortimer Street London W1N 7TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2007 | Application for striking-off (1 page) |
| 19 September 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 5 July 2004 | Registered office changed on 05/07/04 from: 6TH floor walmar house 288 regent street london W1B 3AL (1 page) |
| 6 April 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 2 October 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 4 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 17 August 2002 | Registered office changed on 17/08/02 from: 4 broadgate london EC2M 2DA (1 page) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 3 July 2002 | Particulars of mortgage/charge (9 pages) |
| 1 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 7 August 2001 | Return made up to 30/06/01; full list of members (5 pages) |
| 19 March 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 3 January 2001 | Director's particulars changed (1 page) |
| 3 January 2001 | Secretary's particulars changed (1 page) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page) |
| 28 July 2000 | Return made up to 30/06/00; full list of members (5 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: heron house 19 marylebone road london NW1 5JL (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | New secretary appointed (3 pages) |
| 10 April 2000 | New director appointed (3 pages) |
| 21 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 1999 | Memorandum and Articles of Association (11 pages) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | New director appointed (4 pages) |
| 17 December 1999 | New secretary appointed (2 pages) |
| 17 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Resolutions
|
| 8 December 1999 | Company name changed heron grosvenor crescent LIMITED\certificate issued on 09/12/99 (2 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 21 July 1999 | Return made up to 30/06/99; full list of members (14 pages) |
| 24 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 27 April 1999 | Resolutions
|
| 17 March 1999 | Particulars of mortgage/charge (12 pages) |
| 8 December 1998 | Resolutions
|
| 15 October 1998 | Particulars of mortgage/charge (12 pages) |
| 24 September 1998 | New director appointed (2 pages) |
| 24 September 1998 | Memorandum and Articles of Association (10 pages) |
| 11 September 1998 | Company name changed heron tri centre two LIMITED\certificate issued on 11/09/98 (2 pages) |
| 28 July 1998 | Return made up to 24/07/98; full list of members (12 pages) |
| 3 December 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 12 August 1997 | New director appointed (4 pages) |
| 12 August 1997 | Director resigned (1 page) |
| 12 August 1997 | Registered office changed on 12/08/97 from: c/o acre house 11-15 william road london NW1 3ER (1 page) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | Secretary resigned (1 page) |
| 12 August 1997 | New director appointed (4 pages) |
| 24 July 1997 | Incorporation (16 pages) |